Odisha Finlease Private Limited
About Odisha Finlease Private Limited
Data last updated:
Odisha Finlease Private Limited is a private limited company based in Madhu Vihar, Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 14 May 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65910DL1993PTC236170.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.4 Cr. It was formerly known as Kasab Lease Finance Pvt Ltd. It is led by directors Sarthak Gupta and Vinod Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Shop No.14 First Floor A – 27, Madhu Vihar, Delhi, India – 110092.
As per the financials filed for FY 2019, the company reported a revenue of ₹6.04 Cr, a growth of 22% compared to the previous year. For the same year it recorded a net profit of ₹11.02 Lakh (net margin 1.8%) and EBITDA of ₹4.44 Cr (EBITDA margin 73.5%). Revenue has grown at a compounded annual rate (CAGR) of 169% over three years.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Odisha Finlease has one previous CIN (Corporate Identification Number): U65910GJ1993PTC019470. The current CIN is U65910DL1993PTC236170, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910DL1993PTC236170 | Current |
| U65910GJ1993PTC019470 | Previous |
Contact details
Odisha Finlease Private Limited's registered office is in Madhu Vihar, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressShop No.14 First Floor A – 27, Madhu Vihar, Delhi, India – 110092
- IndustryFinancial Services, NBFC
To see the full contact details of Odisha Finlease Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Odisha Finlease is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Odisha Finlease Private Limited, buy the company report.
Financials of Odisha Finlease Private Limited
FY 2019 filings availableOdisha Finlease Private Limited reported revenue of ₹6.04 Cr (up 22% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 169% over three years, including 22% growth in the latest year. EBITDA rose 6% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹6.04 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹4.44 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹11.02 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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| Long-term Borrowings | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 73.5% | ||||
| Net Profit Margin | 1.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Odisha Finlease Private Limited, buy the company report.
Board of directors of Odisha Finlease Private Limited
Odisha Finlease has 2 current directors and 19 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarthak Gupta Also directs: Pawan Motor and General Finance Private Limited | Director | 19 Sep 2021 | 5 Years 1 Months | Current |
| Vinod Agarwal Also directs: Pawan Motor and General Finance Private Limited | Director | 19 Sep 2021 | 5 Years 1 Months | Current |
Peer comparison
Odisha Finlease Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Assam Entrade Limited | ₹6.37 Cr (FY 2023) | -12.0% | Kolkata, West Bengal, India | |||
| Safecap Finance Private Limited | ₹6.07 Cr (FY 2024) | 146.0% | Marine Drive, Maharashtra, India | |||
| Odisha Finlease Private Limitedthis company | ₹6.04 Cr (FY 2019) | ₹11.02 Lakh | 1.8% | 22.0% | Madhu Vihar, Delhi, India | |
| Ayanavaram Permanent Fund Nidhi Limited | ₹5.6 Cr (FY 2025) | 8.0% | Chennai, Tamil Nadu, India | |||
| Shree Gajanand Fintrade Private Limited | ₹5.49 Cr (FY 2025) | 64.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Odisha Finlease Private Limited, buy the company report.
Auditor
Odisha Finlease Private Limited is audited by R.K. DUDEJA & CO. for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R.K. DUDEJA & CO. | FY 2019 | 009533N |
Shareholding
The shareholding of Odisha Finlease Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Odisha Finlease Private Limited, buy the company report.
Legal cases
Odisha Finlease Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Appeal | Filed against the company by United India Insurance Company Limited. | Pending |
| District court, Ahmedabad, Gujarat | Motor accident claim | Filed against the company by an individual | Disposed |
To see the full case history of Odisha Finlease Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Odisha Finlease Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Odisha Finlease Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Odisha Finlease Private Limited has 40 board changes on record since 1995: 21 appointments and 19 cessations. The latest: Abhishek Panwar ceased to be Additional Director on 20 Sep 2021.
31 earlier events are in the company report.
Frequently asked questions
Odisha Finlease is an active private limited company based in Madhu Vihar, Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 14 May 1993 (33+ years old) and is registered under CIN U65910DL1993PTC236170.
Odisha Finlease has 2 current directors:
- Sarthak Gupta - Director
- Vinod Agarwal - Director
The latest financial statements of Odisha Finlease on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Odisha Finlease is U65910DL1993PTC236170. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Odisha Finlease has 2 court cases on record: 2 filed against it. 1 is pending. Most are in the district courts.
Odisha Finlease was incorporated on 14 May 1993, making it 33+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Odisha Finlease by revenue are Assam Entrade Limited, Safecap Finance Private Limited, Ayanavaram Permanent Fund Nidhi Limited, Shree Gajanand Fintrade Private Limited, all in the BFSI industry (NBFC), with the same principal business activity (other financial activities).
Abhishek Panwar ceased to be Additional Director on 20 Sep 2021. Manish Punian ceased to be Additional Director on 20 Sep 2021. Sarthak Gupta was appointed as Director on 19 Sep 2021. Odisha Finlease has 40 board changes on record in total.
The registered office of Odisha Finlease is at Shop No.14 First Floor A – 27, Madhu Vihar, Delhi, India – 110092.
Odisha Finlease operates in the financial services industry, in the nbfc segment.
The compliance status of Odisha Finlease is compliant as of 01 August 2026. The company is actively filing with the Registrar of Companies.
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